Date | Description |
2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
2023-11-03 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-09-07 |
update account_ref_month 8 => 7 |
2023-09-07 |
update accounts_next_due_date 2024-05-31 => 2024-04-30 |
2023-08-15 |
update statutory_documents PREVSHO FROM 31/08/2023 TO 31/07/2023 |
2023-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL CHARLES MIDDLETON / 04/05/2023 |
2023-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES MIDDLETON / 04/05/2023 |
2023-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL CHARLES MIDDLETON / 04/05/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-03-27 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-03 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES MIDDLETON / 15/11/2021 |
2021-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL CHARLES MIDDLETON / 15/11/2021 |
2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
2021-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL CHARLES MIDDLETON / 15/11/2021 |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-21 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-14 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
2019-10-23 |
update statutory_documents CESSATION OF PAUL CHARLES MIDDLETON AS A PSC |
2018-12-07 |
delete address THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ |
2018-12-07 |
insert address TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET UNITED KINGDOM BH15 2PW |
2018-12-07 |
update registered_address |
2018-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM
THE GEORGE BUSINESS CENTRE
CHRISTCHURCH ROAD
NEW MILTON
HAMPSHIRE
BH25 6QJ |
2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-08-31 |
2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-10-22 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-08-09 |
update account_ref_day 28 => 31 |
2018-08-09 |
update account_ref_month 2 => 8 |
2018-08-09 |
update accounts_next_due_date 2018-11-30 => 2019-05-31 |
2018-07-26 |
update statutory_documents CURREXT FROM 28/02/2018 TO 31/08/2018 |
2017-12-09 |
delete sic_code 42990 - Construction of other civil engineering projects n.e.c. |
2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
2017-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHARLES MIDDLETON |
2017-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIEN LINDA TORRINGTON |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-09-15 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES MIDDLETON / 16/08/2017 |
2016-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES MIDDLETON / 21/11/2016 |
2016-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL CHARLES MIDDLETON / 21/11/2016 |
2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-09-15 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
2016-01-08 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
2015-12-03 |
update statutory_documents 08/11/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-07-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-06-18 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
2014-11-11 |
update statutory_documents 08/11/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-06-11 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
2013-11-11 |
update statutory_documents 08/11/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
2013-05-30 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2012-11-08 |
update statutory_documents 08/11/12 FULL LIST |
2012-04-17 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES MIDDLETON / 28/03/2012 |
2012-03-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL CHARLES MIDDLETON / 28/03/2012 |
2011-11-08 |
update statutory_documents 08/11/11 FULL LIST |
2011-09-06 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2010-11-08 |
update statutory_documents 08/11/10 FULL LIST |
2010-05-10 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2009-11-16 |
update statutory_documents 08/11/09 FULL LIST |
2009-06-29 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2008-11-10 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
2008-04-23 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
2007-11-08 |
update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
2007-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-06-01 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-01 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-11-08 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
2006-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
2006-02-01 |
update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
2005-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
2005-07-12 |
update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS; AMEND |
2004-11-22 |
update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
2004-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
2003-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-11-28 |
update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
2003-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
2002-11-27 |
update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
2002-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
2002-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/02 FROM:
NATIONAL WESTMINSTER BANK
CHAMBERS, 59 STATION ROAD
NEW MILTON
HANTS BH25 6JB |
2001-11-28 |
update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
2001-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
2000-11-23 |
update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
2000-07-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00 |
1999-12-08 |
update statutory_documents RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
1999-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
1999-04-20 |
update statutory_documents ADOPT MEM AND ARTS 04/03/99 |
1998-11-19 |
update statutory_documents RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
1998-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
1997-11-24 |
update statutory_documents RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
1997-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
1996-11-26 |
update statutory_documents RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
1996-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
1995-11-16 |
update statutory_documents RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
1995-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
1994-11-17 |
update statutory_documents RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
1994-08-01 |
update statutory_documents S252 DISP LAYING ACC 04/05/94 |
1994-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
1993-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-12-09 |
update statutory_documents RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS |
1993-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
1993-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/93 |
1993-01-04 |
update statutory_documents RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS |
1992-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
1992-04-22 |
update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
1992-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
1992-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/92 FROM:
NEWLANDS
LITTLETON
NR WINCHESTER
HANTS SO22 6QJ |
1991-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
1990-03-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1990-03-09 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
1990-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
1989-03-29 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88 |
1988-04-13 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
1988-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-05-20 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
1987-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |